by AdrianaAMLP | Sep 15, 2023
Russian state-funded private military company, Wagner Group, has been added to the list of proscribed organisations.
by Jyotsna Bucktowar | Sep 11, 2023
This power allows OFSI to publish details of financial sanctions breaches, including the person/entity who committed the breaches, where OFSI decides that the breaches are not serious enough to justify a civil monetary penalty. OFSI acquired this power via the...
by Jyotsna Bucktowar | Sep 11, 2023
by AdrianaAMLP | Sep 6, 2023
Identifies examples of both good practice and areas for improvement under 5 key themes: governance and oversight, skills and resources, screening capabilities, Customer Due Diligence (CDD) and Know Your Customer (KYC) procedures, reporting breaches to the FCA.
by Jyotsna Bucktowar | Sep 6, 2023
The FCA has identified examples of both good practice and areas for improvement under 5 key themes notably; Governance and oversight, CDD and KYC procedures, Skills and Resources, Screening Capabilities, Reporting breaches to the FCA…
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